VIRTUAL-FESTIVALS.COM LIMITED

Company Number		03820077
Date formed		1999-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2017-09-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of VIRTUAL-FESTIVALS.COM LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DAVID WILD	Director	2010-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN ANDREW TOPHAM	Director	2010-07-28	2013-09-01
NEILL BRYAN SULLIVAN	Director	2010-09-08	2013-05-07
ANDREW EDWARD CHARLES WOOD	Director	2010-09-08	2013-05-07
STEVE JENNER	Director	1999-09-03	2012-10-26
LEE BATER	Company Secretary	2010-07-28	2012-02-01
ANDREW JOHN TOPHAM	Director	2010-07-28	2012-02-01
PAUL SIMON TIPPER	Director	2004-09-21	2010-09-08
SIMON ROBERTS	Company Secretary	1999-09-03	2010-07-28
IAN DAVID FUSCO FAGG	Director	2004-09-21	2010-07-28
DAVID JOHN HOULIHAN	Director	2004-09-21	2010-07-28
RAYMOND JENNER	Director	1999-09-03	2010-07-28
JUSTIN LAURENCE MADGWICK	Director	2004-09-21	2010-07-28
SIMON ROBERTS	Director	1999-09-03	2010-07-28
QA REGISTRARS LIMITED	Nominated Secretary	1999-08-05	1999-08-05
QA NOMINEES LIMITED	Nominated Director	1999-08-05	1999-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN DAVID WILD	WE ARE BIG LIMITED	Director	2012-02-21	CURRENT	2011-04-06	Dissolved 2014-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016
2015-05-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015
2014-03-18	4.48	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-03-11	4.20	STATEMENT OF AFFAIRS/4.19
2014-03-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O E HOLMES & CO LTD SUITE 8 22 LONDON ROAD LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2BT ENGLAND
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 1ST FLOOR 4 FLITCROFT STREET LONDON WC2H 8DJ
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 347.009388
2013-09-27	AR01	05/08/13 FULL LIST
2013-09-27	TM01	TERMINATE DIR APPOINTMENT
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL SULLIVAN
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE JENNER
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-29	AR01	05/08/12 FULL LIST
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM
2012-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY LEE BATER
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 5 BLYTHE MEWS BLYTHE ROAD LONDON W14 0HW
2011-12-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-10-13	AR01	05/08/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TIPPER
2010-09-27	AP01	DIRECTOR APPOINTED MR ANDREW EDWARD CHARLES WOOD
2010-09-27	AP01	DIRECTOR APPOINTED MR NEILL SULLIVAN
2010-09-27	AP01	DIRECTOR APPOINTED STEPHEN DAVID WILD
2010-09-20	SH01	01/08/10 STATEMENT OF CAPITAL GBP 311
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2010 FROM VALIANT HOUSE 4-10 HENBAGE LANE LONDON EC3 5DQ
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MADGWICK
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOULIHAN
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FUSCO FAGG
2010-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON ROBERTS
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND JENNER
2010-09-08	AP01	DIRECTOR APPOINTED MR JULIAN ANDREW TOPHAM
2010-09-08	AP01	DIRECTOR APPOINTED ANDREW JOHN TOPHAM
2010-09-08	AP03	SECRETARY APPOINTED LEE BATER
2010-08-31	AR01	05/08/10 FULL LIST
2010-04-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-10-07	AR01	05/08/09 NO CHANGES
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2009-07-23	225	PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 3RD FLOOR,CANTERBURY COURT, KENNINGTON PARK, OVAL, LONDON SW9 6DE UNITED KINGDOM
2008-08-07	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM VALIANT HOUSE, 4-10 HENEAGE LANE LONDON EC3A 5DQ
2008-05-06	AA	30/09/07 TOTAL EXEMPTION FULL
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM SUITE 4 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE
2007-09-06	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-23	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-12	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS; AMEND
2006-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-16	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-28	363s	RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	122	S-DIV 21/09/04
2004-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to VIRTUAL-FESTIVALS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-16
Resolutions for Winding-up	2014-03-03
Appointment of Liquidators	2014-03-03
Notices to Creditors	2014-03-03

Fines / Sanctions

No fines or sanctions have been issued against VIRTUAL-FESTIVALS.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VIRTUAL-FESTIVALS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 303,142

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL-FESTIVALS.COM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 311
Cash Bank In Hand	2012-01-01	£ 194
Current Assets	2012-01-01	£ 33,382
Debtors	2012-01-01	£ 33,188
Fixed Assets	2012-01-01	£ 149
Shareholder Funds	2012-01-01	£ 269,611
Tangible Fixed Assets	2012-01-01	£ 149

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VIRTUAL-FESTIVALS.COM LIMITED registering or being granted any patents

Domain Names

VIRTUAL-FESTIVALS.COM LIMITED owns 3 domain names.

festivalawards.co.uk virtualfestival.co.uk dreamsummer.co.uk

Trademarks

We have not found any records of VIRTUAL-FESTIVALS.COM LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	BLINK TV HOLDINGS LIMITED	2014-04-15	Outstanding

We have found 1 mortgage charges which are owed to VIRTUAL-FESTIVALS.COM LIMITED

Income

Government Income

We have not found government income sources for VIRTUAL-FESTIVALS.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as VIRTUAL-FESTIVALS.COM LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where VIRTUAL-FESTIVALS.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VIRTUAL-FESTIVALS.COM LIMITED	Event Date	2014-02-24
Notice is hereby given, pursuant to Legislation section: Section 85 of the Legislation: Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 24 February 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Emma Holmes be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 24 February 2014 the appointment of Emma Holmes as Liquidator was confirmed. Emma Holmes (IP number 9125) of E Holmes & Co , 22 London Road, Riverhead, Sevenoaks, Kent TN13 2BT was appointed Liquidator of the Company on 24 February 2014 . Further information about this case is available from the offices of E Holmes & Co at admin@eholmes.co.uk . Steve Wild , Office holder capacity: Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	VIRTUAL-FESTIVALS.COM LIMITED	Event Date	2014-02-24
Liquidator's Name and Address: Emma Holmes of E Holmes & Co , 22 London Road, Riverhead, Sevenoaks, Kent TN13 2BT :

Initiating party		Event Type	Notices to Creditors
Defending party	VIRTUAL-FESTIVALS.COM LIMITED	Event Date	2014-02-24
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at E Holmes & Co, 22 London Road, Riverhead, Sevenoaks, Kent TN13 2BT by 1 June 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Emma Holmes (IP number 9125) of E Holmes & Co , 22 London Road, Riverhead, Sevenoaks, Kent TN13 2BT was appointed Liquidator of the Company on 24 February 2014 . Further information about this case is available from the offices of E Holmes & Co at admin@eholmes.co.uk . Emma Holmes , Office holder capacity: Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	VIRTUAL-FESTIVALS.COM LIMITED	Event Date	2014-02-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Polhill Business Centre, Polhill TN14 7AA on 19 April 2017 at 10.30 am for Members and 10.45 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Polhill Business Centre, Polhill TN14 7AA, no later than 12 noon on the business day before the meeting. Office Holder Details: Emma Holmes (IP number 9125 ) of E Holmes & Co , Polhill Business Centre, London Road, Polhill, Kent, TN14 7AA . Date of Appointment: 24 February 2014 . Further information about this case is available from the offices of E Holmes & Co at info@eholmes.co.uk. Emma Holmes , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIRTUAL-FESTIVALS.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VIRTUAL-FESTIVALS.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-29 17:53:33
Primary Source:	Companies House

Company Overview

Company Officers of VIRTUAL-FESTIVALS.COM LIMITED

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